31 IFIELD ROAD MANAGEMENT LIMITED

Company Number: 03433124

active          Qynn Score: 40

Summary

Formed in 1997, 31 IFIELD ROAD MANAGEMENT LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 128a Lower Road, Surrey Quays, SE16 2UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

40

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Sep 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

, Ruskin House, 40-41 Museum Street, London, WC1A 1LT

Effective From

01/03/2012

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
The director presents her report and unaudited financial statements for the year ended 31 December 2013. The company is dormant and has not traded during the year.
Director The following director has held office since 1 January 20

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
    
   
     
        
 
      
   
     
   
      
    
      
       
 
    
      
    
      
     
     
      

Activity

Most Active Year

2012

Events

9

1

1

2

1

0

0

4

1

Most Active Month

Mar 2012

Events

6

1

1

1

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2020 with no updates

Filing Date

08/04/2020

Action Date

21/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

10/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2019 with no updates

Filing Date

26/03/2019

Action Date

21/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

24/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2018 with no updates

Filing Date

22/02/2018

Action Date

21/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2017 with updates

Filing Date

28/02/2017

Action Date

21/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Secretary Details Changed for Cavendish Secretarial Limited

Type

Officers

Description

Secretarys details changed for Cavendish Secretarial Limited on 07/07/2016

Filing Date

07/07/2016

Action Date

07/07/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2016 with full list of shareholders

Filing Date

09/06/2016

Action Date

21/02/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

02/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2015 with full list of shareholders

Filing Date

25/02/2015

Action Date

21/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2014 with full list of shareholders

Filing Date

26/02/2014

Action Date

21/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 21/02/2013

Filing Date

09/04/2013

Action Date

21/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2013 with full list of shareholders

Filing Date

20/03/2013

Action Date

21/02/2013

Termination of appointment of James Gray

Type

Officers

Description

Termination of appointment of James Gray as a director

Filing Date

06/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Appointment of Cavendish Secretarial Limited

Type

Officers

Description

Appointment of Cavendish Secretarial Limited as a secretary

Filing Date

23/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2012 with full list of shareholders

Filing Date

06/03/2012

Action Date

21/02/2012

Appointment of Susanne Gay Nedas

Type

Officers

Description

Appointment of Susanne Gay Nedas as a director

Filing Date

01/03/2012

Action Date

n/a

Appointment of James Robert Bleikamp Gray

Type

Officers

Description

Appointment of James Robert Bleikamp Gray as a director

Filing Date

01/03/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Ruskin House, 40-41 Museum Street, London, WC1A 1LT on 01/03/2012

Filing Date

01/03/2012

Action Date

01/03/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

01/03/2012

Action Date

31/12/2010

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

22/02/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/12/2011

Action Date

n/a

Termination of appointment of Charles Iliff

Type

Officers

Description

Termination of appointment of Charles Iliff as a director

Filing Date

31/03/2011

Action Date

n/a

Termination of appointment of Ruskin House Company Services Limited

Type

Officers

Description

Termination of appointment of Ruskin House Company Services Limited as a secretary

Filing Date

31/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2010 with full list of shareholders

Filing Date

29/09/2010

Action Date

12/09/2010

Secretary Details Changed for Ruskin House Company Services Limited

Type

Officers

Description

Secretarys details changed for Ruskin House Company Services Limited on 01/10/2009

Filing Date

28/09/2010

Action Date

01/10/2009

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

28/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

05/05/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

31 IFIELD ROAD MANAGEMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 IFIELD ROAD MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
The director presents her report and unaudited financial statements for the year ended 31 December 2013. The company is dormant and has not traded during the year.
Director The following director has held office since 1 January 20

READ MORE

Director’s Report 2

DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2012

The director presents her report and unaudited financial statements for the year ended 31 December 2012 The company is dormant and has not traded during the year
Directors The following directors have held office since 1 Janua

READ MORE

Director’s Report 3

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2011

The directors present their report and unaudited financial statements for the year ended 31 December 2011 The company is dormant and has not traded during the year
Directors The following directors have held office since 1 Jan

READ MORE

Director’s Report 4

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2010

The directors present their report and unaudited financial statements for the year ended 31 December 2010 1 The company is dormant and has not traded dunng the year
Directors The following directors have held office since 1 Ja

READ MORE

Director’s Report 5

The directors present their report, together with the accounts and auditors' report, for the year ended 2009-12-31 00:00:00

PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 31 'field Road, Londo

READ MORE

Director’s Report 6

The directors present their report, together with the accounts and auditors' report, for the year ended 31 December 2008.
PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 31 Ifield Road, London. READ MORE

Director’s Report 7

The directors present their report, together with the accounts and auditors' report, for the year ended 31 December 2007
PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 31 Ifield Road, London
D

READ MORE

Director’s Report 8

The directors present their report, together with the accounts and auditors' report, for the year ended 31 December 2006
PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 31 Ifield Road, London
D

READ MORE

Director’s Report 9

The directors present their report, together with the accounts and auditors' report, for the year ended 31 December 2005.
PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 31 Ifield Road, London. READ MORE

Director’s Report 10

The directors present their report, together with the accounts and auditors' report, for the year ended 31 December 2004.
PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 31 1field Road, London. READ MORE

Director’s Report 11

The directors present their report, together with the accounts and auditors' report, for the year ended 31 December 2003.
PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 31 Ifield Road, London. READ MORE

Director’s Report 12

The directors present their report, together with the accounts and auditors' report, for the year ended 31 December 2002.
PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 31 Ifield Road, London. READ MORE

Director’s Report 13

The directors present their report together with the accounts and auditors' report, for the year ended 31 December 2001.
PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 31 'field Road, London.

READ MORE

Director’s Report 14

The directors present their report, together with the accounts and auditors' report, for the year ended 31 December 1999.
PRINCIPAL ACTIVITIES:
The company's activities comprise the control, supervision and management, on behalf of the tenants, of the site at 31 Ifield Road, London. READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/02/2012

Tenure

8 Yrs 7 Mths

Shareholding

1

Born

May 1953

Active/Resigned

Directors Shareholding

Date Joined

20/02/2012

Tenure

8 Yrs 6 Mths

% Holding

Largest to Smallest

ANDREA BALLOTTI

Age

Total Shareholding

1

% of Company Owned

25.0%

MR JAMES ROBERT BLEIKAMP GRAY

Age

Total Shareholding

1

% of Company Owned

25.0%

NORTHUMBERLAND & DURHAM PROPERTY TRUST LTD

Age

Total Shareholding

1

% of Company Owned

25.0%

SUSANNE GAY NEDAS

Age

67

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/10/1997

Tenure

11 Yrs 8 Mths

Date Resigned

25/06/2009

Type

Secretary

Date Joined

03/03/2003

Tenure

8 Yrs

Date Resigned

25/03/2011

Type

Director

Date Joined

15/02/2012

Tenure

8 Mths

Date Resigned

31/10/2012

Type

Director

Date Joined

26/01/2009

Tenure

2 Yrs 1 Mth

Date Resigned

25/03/2011

Type

Director

Date Joined

08/10/1997

Tenure

11 Yrs 3 Mths

Date Resigned

26/01/2009

Type

Director

Date Joined

12/09/1997

Tenure

Date Resigned

08/10/1997

Type

Secretary

Date Joined

12/09/1997

Tenure

Date Resigned

08/10/1997

Type

Secretary

Date Joined

08/10/1997

Tenure

5 Yrs 4 Mths

Date Resigned

03/03/2003

31 IFIELD ROAD MANAGEMENT LIMITED currently has no recorded persons with significant control.